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AVEBURY ASSET MANAGEMENT LIMITED

Company number 00890308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
21 Feb 2013 AP01 Appointment of Alexander Theodore Terence Rottenburg as a director
17 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 March 2012
20 Dec 2011 AA Full accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
09 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 March 2010
17 Aug 2009 363a Return made up to 05/07/09; full list of members
20 Jul 2009 AA Full accounts made up to 31 March 2009
01 Dec 2008 288b Appointment terminated director adrian taylor
01 Dec 2008 288a Director appointed michael shaun carter
12 Aug 2008 363a Return made up to 05/07/08; full list of members
21 Jul 2008 AA Full accounts made up to 31 March 2008
19 Dec 2007 AA Full accounts made up to 31 March 2007
02 Aug 2007 363a Return made up to 05/07/07; full list of members
02 Aug 2007 288c Director's particulars changed
28 Jul 2007 288b Director resigned
28 Jul 2007 288a New director appointed
21 Apr 2007 288a New secretary appointed
21 Apr 2007 288b Secretary resigned
08 Mar 2007 288a New director appointed
08 Mar 2007 288b Director resigned
04 Aug 2006 363a Return made up to 05/07/06; full list of members
04 Aug 2006 288c Secretary's particulars changed;director's particulars changed